WOOL AND THE GANG LTD filing history - Find and update company information

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WOOL AND THE GANG LTD

Company number 08332008

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2017	TM01	Termination of appointment of Lisa Rodwell as a director on 28 February 2017	View PDF Termination of appointment of Lisa Rodwell as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 16 pages (16 pages)
30 Oct 2016	AP01	Appointment of Ms Tiziana Manzetti as a director on 19 October 2016	View PDF Appointment of Ms Tiziana Manzetti as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
27 Sep 2016	MR01	Registration of charge 083320080001, created on 22 September 2016	View PDF Registration of charge 083320080001, created on 22 September 2016 - link opens in a new window - 58 pages (58 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 3,357.0705	View PDF Statement of capital following an allotment of shares on 5 August 2016 GBP 3,357.0705 - link opens in a new window - 12 pages (12 pages)
12 Sep 2016	AP01	Appointment of Miss Jade Harwood as a director on 12 September 2016	View PDF Appointment of Miss Jade Harwood as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	TM01	Termination of appointment of Joanna Binder as a director on 5 August 2016	View PDF Termination of appointment of Joanna Binder as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	TM01	Termination of appointment of Aurelie Popper as a director on 5 August 2016	View PDF Termination of appointment of Aurelie Popper as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr Marco Capello as a director on 5 August 2016	View PDF Appointment of Mr Marco Capello as a director on 5 August 2016 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	AP01	Appointment of Mathieu Louis Jacques Develay as a director on 5 August 2016	View PDF Appointment of Mathieu Louis Jacques Develay as a director on 5 August 2016 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	AP01	Appointment of Mr Emilio Di Spiezio Sardo as a director on 5 August 2016	View PDF Appointment of Mr Emilio Di Spiezio Sardo as a director on 5 August 2016 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2015 GBP 2,988.6794	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2015 GBP 2,988.6794 - link opens in a new window - 12 pages (12 pages)
08 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2015 GBP 2,988.6794	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2015 GBP 2,988.6794 - link opens in a new window - 13 pages (13 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
13 Jun 2016	SH02	Sub-division of shares on 20 November 2015 ANNOTATION Clarification this SH02 is a second filing of an SH02 registered on 22/02/2016	View PDF Sub-division of shares on 20 November 2015 ANNOTATION Clarification this SH02 is a second filing of an SH02 registered on 22/02/2016 - link opens in a new window - 8 pages (8 pages)
13 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/11/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/11/2015 - link opens in a new window - 12 pages (12 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,984.8774	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 2,984.8774 - link opens in a new window - 10 pages (10 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 2,599.510	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 2,599.510 - link opens in a new window - 6 pages (6 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 2,598.9110 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2016	View PDF Statement of capital following an allotment of shares on 29 December 2014 GBP 2,598.9110 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2016 - link opens in a new window - 7 pages (7 pages)
13 Apr 2016	AP01	Appointment of Ms Joanna Binder as a director on 1 February 2016	View PDF Appointment of Ms Joanna Binder as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	SH02	Sub-division of shares on 20 November 2015 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2016	View PDF Sub-division of shares on 20 November 2015 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2016 - link opens in a new window - 11 pages (11 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,714.3622 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2016	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 2,714.3622 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2016 - link opens in a new window - 10 pages (10 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 2,988.3904 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2016	View PDF Statement of capital following an allotment of shares on 29 December 2015 GBP 2,988.3904 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2016 - link opens in a new window - 11 pages (11 pages)
19 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,714.362	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,714.362 - link opens in a new window - 10 pages (10 pages)

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